CHARTERHOUSE CLAIMS LIMITED
STAFFORD COURT, 145 WASHWAY ROAD, SALE M33 7PE- Active
- Private Limited Company
- Company No. 07300271
- Last Updated: 01 Mar 2024
Company Profile
CHARTERHOUSE CLAIMS LIMITED was incorporated on Wednesday, June 30, 2010 as a Private Limited Company with registered address in SALE. CHARTERHOUSE CLAIMS LIMITED has the status: Active and it's listed in the following category: Financial intermediation not elsewhere classified. This Private Limited Company has been operating for 14 years 3 months.
| Name | CHARTERHOUSE CLAIMS LIMITED |
|---|---|
| Company number | 07300271 |
| Company type | Private Limited Company |
| Incorporation date | 30 Jun 2010 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
STAFFORD COURT 145 WASHWAY ROAD SALE M33 7PE |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Ssrj Limited Washway Road, M33 7PE |
Dates: Wednesday, September 1, 2021 - present
ownership of shares 75 to 100 percent
|
| Mr Richard Alan Metcalfe Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, September 1, 2021
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
significant influence or control
|
| Mr John Karl Morgan Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, September 1, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
significant influence or control
|
| Mr Thomas Frederick Morgan Nationality: British |
Dates: Wednesday, April 6, 2016 - Sunday, July 1, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 29 November |
| Next annual accounts due | 29 August 2024, (-32 days left) |
| Latest accounts | 29 November 2022 |
| Next confirmation statement due | 28 July 2016 |
| Last confirmation statement dated | 30 June 2015 |
Mortgages
No mortgages have been registered against CHARTERHOUSE CLAIMS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| CHARTERHOUSE CLAIMS LIMITED | 30 Jun 2010 |